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AUB INVESTMENT HOLDINGS - 35 Portman Square, London, W1H 6LR, United Kingdom
Company Information
- Company registration number
- 02730977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Portman Square
- London
- W1H 6LR 35 Portman Square, London, W1H 6LR UK
Management
- Managing Directors
- TAMIM, Sami Baha Eddine
- AUB CUSTOMER SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1992-07-08
- Age Of Company 1992-07-08 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ahli United Bank (Uk) Plc
- Ahli United Bank (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBK INVESTMENT HOLDINGS
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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AUB INVESTMENT HOLDINGS Company Description
- AUB INVESTMENT HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 02730977. Its current trading status is "live". It was registered 1992-07-08. It was previously called UBK INVESTMENT HOLDINGS. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 35 Portman Square .
Get AUB INVESTMENT HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aub Investment Holdings - 35 Portman Square, London, W1H 6LR, United Kingdom
- 1992-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-01) - PSC05
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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change-person-director-company-with-change-date (2017-01-16) - CH01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-01) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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second-filing-of-form-with-form-type (2012-08-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-05-11) - AP01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-09-01) - CH04
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change-corporate-director-company-with-change-date (2011-09-01) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-11) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-08-03) - 190
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legacy (2009-08-03) - 353
-
legacy (2009-08-03) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-16) - 287
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-full (2007-09-17) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-full (2006-07-10) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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legacy (2004-12-02) - 288b
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-01-07) - 288c
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-31) - CERTNM
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legacy (2002-07-04) - 288c
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-full (2002-05-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-07-23) - 363s
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legacy (2001-01-23) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-11-08) - 288a
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legacy (2000-11-07) - 288b
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legacy (2000-09-20) - 363s
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resolution (2000-01-26) - RESOLUTIONS
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legacy (2000-01-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-13) - 288b
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legacy (1999-06-08) - 288a
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legacy (1999-08-02) - 288b
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legacy (1999-08-17) - 363b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-23) - 288a
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legacy (1999-10-07) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-08-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-08-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-08-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-07-13) - 363s
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legacy (1994-06-30) - 288
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legacy (1994-05-19) - 287
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memorandum-articles (1994-01-14) - MEM/ARTS
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resolution (1994-01-14) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-02-13) - 88(2)R
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legacy (1993-01-07) - 288
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resolution (1993-02-13) - RESOLUTIONS
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legacy (1993-02-13) - 123
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legacy (1993-07-21) - 363s
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legacy (1993-12-21) - 49(1)
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legacy (1993-12-21) - 49(8)(a)
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legacy (1993-12-21) - 49(8)(b)
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re-registration-memorandum-articles (1993-12-21) - MAR
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certificate-re-registration-limited-to-unlimited (1993-12-21) - CERT3
keyboard_arrow_right 1992
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legacy (1992-09-10) - 288
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legacy (1992-09-28) - 88(2)R
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legacy (1992-09-28) - 224
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legacy (1992-09-28) - 123
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resolution (1992-09-28) - RESOLUTIONS
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incorporation-company (1992-07-08) - NEWINC
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legacy (1992-11-11) - 88(2)R
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legacy (1992-11-19) - 88(2)R
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legacy (1992-08-07) - 288
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legacy (1992-10-02) - 88(2)R
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legacy (1992-08-14) - 288